Wells Fargo Risk Services, Inc.
Main Information
| Legal Name (Primary) | Wells Fargo Risk Services, Inc. |
|---|---|
| Other Names | SIGNET NEQUITY CORPORATION, FIRST UNION RISK MANAGEMENT, INC., WACHOVIA RISK SERVICES, INC. |
| Transliterated Names | N/A |
| Registered At | State Corporation Commission United States of America RA000639 |
| Registered As | 04790101 |
| Jurisdiction Of Formation | US-VA |
| Entity Legal Form | Stock Corporation HOV4 |
| Entity Status | ACTIVE |
| BIC | N/A |
| ISIN codes | N/A |
Addresses
Legal | Headquarters |
|---|---|
| C/O CORPORATION SERVICE COMPANY, 100 SHOCKOE SLIP FI | 401 S TRYON ST |
| ZIP 23219-4100 | ZIP 28202 |
| RICHMOND | CHARLOTTE |
| US-VA | US-NC |
| US - undefined | US - undefined |
Registration details
| Registration Date | 1997-02-05 00:00:00 |
| Last LEI Update Date | 2024-10-01 20:32:27 |
| Current LEI Status | ISSUED |
| Next LEI Renewal Date | 2025-10-22 16:28:06 |
| LEI issuer | Bloomberg Finance L.P. 5493001KJTIIGC8Y1R12 |
| Managing LOU | Bloomberg Finance L.P. 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY CORROBORATED |
| Data Validated At | State Corporation Commission United States of America RA000639 |
| Data Validated As | 04790101 |
Parents
| Direct Parent | WELLS FARGO & COMPANY PBLD0EJDB5FWOLXP3B76 |
| Ultimate Parent | WELLS FARGO & COMPANY PBLD0EJDB5FWOLXP3B76 |
Children
| Direct Children | No direct children available |
External Links
| LEIprofile | 2549000BD5WFB59HXI51 |
| GLEIF | 2549000BD5WFB59HXI51 |
FAQ
What is the legal address of Wells Fargo Risk Services, Inc.?
Wells Fargo Risk Services, Inc. has its legal address at C/O CORPORATION SERVICE COMPANY, 100 SHOCKOE SLIP FI, RICHMOND, US-VA - , 23219-4100.
Where is Wells Fargo Risk Services, Inc. headquartered?
Wells Fargo Risk Services, Inc. has its headquarters (HQ) address at 401 S TRYON ST, CHARLOTTE, US-NC - , 28202.
What is Wells Fargo Risk Services, Inc. legal form?
Wells Fargo Risk Services, Inc. is registered as a Stock Corporation.
When was Wells Fargo Risk Services, Inc. registered?
Wells Fargo Risk Services, Inc. was registered on 1997-02-05.
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